EVERGREEN FACILITIES MANAGEMENT (UK) LTD. - AVON
| Company Profile | Company Filings |
Overview
EVERGREEN FACILITIES MANAGEMENT (UK) LTD. is a Private Limited Company from AVON and has the status: Active.
EVERGREEN FACILITIES MANAGEMENT (UK) LTD. was incorporated 25 years ago on 18/06/1998 and has the registered number: 03584085. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EVERGREEN FACILITIES MANAGEMENT (UK) LTD. was incorporated 25 years ago on 18/06/1998 and has the registered number: 03584085. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EVERGREEN FACILITIES MANAGEMENT (UK) LTD. - AVON
This company is listed in the following categories:
38320 - Recovery of sorted materials
38320 - Recovery of sorted materials
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 112 BURCOTT ROAD
AVON
BS11 8AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JAMES PERRY | Dec 1970 | British | Director | 2017-01-12 | CURRENT |
| SAMANTHA JANE PERRY | Dec 1968 | British | Director | 2018-06-12 | CURRENT |
| MR MATTHEW ALEXANDER PERRY | Apr 1974 | British | Director | 2018-06-12 | CURRENT |
| MR IAN COOK | Secretary | 2022-07-06 | CURRENT | ||
| MR IDRIS CHARLES RENDALL | Jul 1934 | British | Director | 1998-06-18 UNTIL 2012-04-30 | RESIGNED |
| MR BRIAN FREDERICK PERRY | Apr 1940 | British | Director | 2012-04-30 UNTIL 2018-05-17 | RESIGNED |
| KIM SUSAN JENKINS | Nov 1964 | British | Director | 1998-06-18 UNTIL 2012-04-30 | RESIGNED |
| MR SHAUN WILLIAM VOWLES | Oct 1963 | British | Director | 2002-05-01 UNTIL 2012-04-30 | RESIGNED |
| MR NICOLAS TOM FRANCIS | Apr 1944 | British | Director | 1999-09-20 UNTIL 2008-07-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-06-18 UNTIL 1998-06-18 | RESIGNED | ||
| MR PAUL ANDREW RENDALL | Jul 1960 | British | Director | 1998-06-18 UNTIL 2012-04-30 | RESIGNED |
| MARIE THOMAS-MALLETT | Dec 1963 | British | Director | 1998-10-01 UNTIL 2000-01-20 | RESIGNED |
| ASHLEY PAUL MIDDLETON | Dec 1939 | British | Director | 2000-05-16 UNTIL 2002-07-19 | RESIGNED |
| MR IDRIS CHARLES RENDALL | Jul 1934 | British | Secretary | 1998-06-18 UNTIL 1998-08-24 | RESIGNED |
| MR ANTHONY KEEFE | Secretary | 2012-04-30 UNTIL 2012-07-17 | RESIGNED | ||
| MR CHRISTOPHER ROBIN JONES | Secretary | 2012-07-17 UNTIL 2022-07-06 | RESIGNED | ||
| KIM SUSAN JENKINS | Nov 1964 | British | Secretary | 1998-08-24 UNTIL 2012-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Perrys Holdings Limited | 2021-12-31 | Yeovil Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christopher James Perry | 2018-05-17 - 2021-12-31 | 12/1970 | Yeovil Somerset | Ownership of shares 25 to 50 percent |
| Mr Matthew Alexander Perry | 2018-05-17 - 2021-12-31 | 4/1974 | Yeovil Somerset | Ownership of shares 25 to 50 percent |
| Mrs Samantha Jane Perry | 2018-05-17 - 2021-12-31 | 12/1968 | Yeovil Somerset | Ownership of shares 25 to 50 percent |
| Mr Brian Frederick Perry | 2016-04-06 - 2018-05-17 | 4/1940 | Ownership of shares 75 to 100 percent |